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Wealth-Focused Financial Crime Compliance Lead
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-28
Listing for:
Compliance Professionals
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Compliance Professionals is seeking a Financial Crime Compliance Officer for a prestigious private bank in the UK, focusing on KYC, CDD/EDD, and risk management. You will lead reviews of high‑risk client openings and periodic reviews, and support the wealth management team with risk guidance.
duties include advising on financial crime risks, testing controls, producing MI and dashboards, and updating policies and training in line with regulatory changes. Wealth background is essential.
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